• SoftwareONE AG

    NW
    active
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    Register number: CH-150.3.000.427-7
    Sector: Trading in IT and communications products

    Age of the company

    33 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    1,2 Mio.

    Employees

    PremiumPremium

    Active brands

    2

    Reports for SoftwareONE AG

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    About SoftwareONE AG

    • SoftwareONE AG is a Company limited by shares (AG) with its legal headquarters in Stans. SoftwareONE AG belongs to the industry «Trading in IT and communications products» and is currently active.
    • The management has 20 active persons registered.
    • All modifications to the commercial register entry can be found under «Notifications». The most recent modification was made on 10.02.2025.
    • The company is registered in the commercial register of the Canton of NW under the UID CHE-107.401.257.
    • 4 various trademarks or applications have been registered by the company SoftwareONE AG in the IPI.
    • There are 22 other active companies that have registered an identical address. These include: Argo Schweiz AG, Argo Schweiz Immobilien AG, Armin Amstutz Architekten GmbH.

    Commercial register information

    Source: SOGC

    Sector

    Trading in IT and communications products

    Purpose (Original language)

    Der Zweck der Gesellschaft ist der Handel mit Software sowie die Erbringung von Dienstleistungen im Informatiksektor. Die Gesellschaft kann sich an anderen Unternehmungen beteiligen, Urheberrechte, Patente, Marken und andere Immaterialgüterrechte, technische und industrielle Kenntnisse sowie Grundstücke, Wertschriften und andere Vermögenswerte erwerben, verwerten, verwalten und veräussern, Tochtergesellschaften und Zweigniederlassungen im In- und Ausland errichten und ausserdem alle Rechtshandlungen vornehmen, die der Zweck der Gesellschaft mit sich bringen kann, insbesondere auch Garantien zugunsten von nahestehenden Gesellschaften gewähren.

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    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Ernst & Young AG
    Zürich 09.05.2017

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    BDO AG
    Zürich 09.11.2012 08.10.2013
    Fuhrer und Partner Audit AG
    Stans <2004 08.11.2012

    Other company names

    Source: SOGC

    Past and translated company names

    • SoftwareONE Ltd
    • SoftwareONE SA
    • Softwarepipeline AG
    • Microware AG
    Would you like to update the company name? Click here.

    Branches (1)

    SoftwareONE AG in Wallisellen

    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Trademarks

    Source: Swissreg
    Trademark Registration date Status Number
    SOFTWAREONE 28.09.2017 active 54169/2017
    SOFTWAREONE 28.09.2017 active 54169/2017

    Newest SOGC notifications: SoftwareONE AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 250210/2025 - 10.02.2025
    Categories: Change in management

    Publication number: HR02-1006251901, Commercial Registry Office Nidwalden, (150)

    SoftwareONE AG, in Stans, CHE-107.401.257, Aktiengesellschaft (SHAB Nr. 236 vom 04.12.2024, Publ. 1006194558).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Timme, Karl Stephan, deutscher Staatsangehöriger, in Zürich, mit Kollektivunterschrift zu zweien.

    Eingetragene Personen neu oder mutierend:
    Brügger, Dennis Herbert, von Thunstetten, in Lengnau (AG), mit Kollektivunterschrift zu zweien.

    SOGC 241204/2024 - 04.12.2024
    Categories: Change in management

    Publication number: HR02-1006194558, Commercial Registry Office Nidwalden, (150)

    SoftwareONE AG, in Stans, CHE-107.401.257, Aktiengesellschaft (SHAB Nr. 234 vom 02.12.2024, Publ. 1006192274).

    Eingetragene Personen neu oder mutierend:
    Erb, Raphael, von Oberhof, in Singapur (SG), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien;
    Berchtold, Oliver, von Winterthur, in Walchwil, mit Kollektivunterschrift zu zweien.

    SOGC 241202/2024 - 02.12.2024
    Categories: Change in management

    Publication number: HR02-1006192274, Commercial Registry Office Nidwalden, (150)

    SoftwareONE AG, in Stans, CHE-107.401.257, Aktiengesellschaft (SHAB Nr. 200 vom 15.10.2024, Publ. 1006154292).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Duffy, Brian Paul, irischer Staatsangehöriger, in Chicago (US), Präsident des Verwaltungsrates, mit Kollektivunterschrift zu zweien.

    Hit list

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